We originally prompted you to prepare for Coronavirus; ensure effective remote work. NYSDFS wants more...
We are in the process of developing an automated audit which will generate a report you can submit. It should be ready in a day or two. If you are interested in testing this with us, please reply to this email.
This will allow you to respond well in advance of the 4/11 deadline.
IT Risk Assessments in Process - APRIL 15 DUE DATE
We are starting to send out our IT Risk Assessment Questionnaires for those of you who have the April 15 deadline and have enrolled in the Compliance VP Service. Please let me know if you are interested in this as a standalone service.
MortgageManuals clients have AML Compliance training included at NO ADDITIONAL COST.
We are seeing a number of people offering these seminars for a fee. Nothing wrong with those, but if you've got 50 people to train, it's a lot of money.
Click here to see no-cost training